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Coverage — measured
Sources fused
2
Ownership hops held
10

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

DAVIES PROPERTY LETTINGS LIMITED

DAVIES PROPERTY LETTINGS LIMITED — active UK company, incorporated 2021 (oo:GB-COH-13539178). UBO chain traced 10 hops, 10 owners, 2 holdings, 4 officers.…

OO GB-COH-13539178Inc. 30 Jul 2021ltdGB
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JSON / MCPsample
Live UK registry
The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2021-07-30
Legal form
ltd
Activity
68100, 68209
Registered office
Ritzy Offices 2-3 Dorcan Business Village, Murdock Road, Swindon, Wiltshire, SN3 5HY, United Kingdom
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
10 hops lockedDOSSIER

10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on DAVIES PROPERTY LETTINGS LIMITED, resolved and sourced — yours to keep, no subscription.

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  • Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE
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4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Register record, filings & financials

live · Companies House
Company no.
13539178
Status
active
Type
ltd
Incorporated
2021-07-30
Registered office
Ritzy Offices 2-3 Dorcan Business Village, Murdock Road, Swindon, Wiltshire, SN3 5HY, United Kingdom
SIC
68100, 68209
/04

People & control

5 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • DAVIES, Christopher Wayne
    • director · British · appointed 2021-07-30 · Companies House
    • individual PSC · 25–50% shares · United Kingdom · since 2023-08-23 · CH · PSC register
    • individual PSC · 25–50% shares · United Kingdom · ceased 2024-04-18 · CH · PSC register
  • DAVIES, Gayle Samantha
    • director · British · appointed 2021-07-30 · Companies House
    • individual PSC · 25–50% shares · United Kingdom · since 2023-08-29 · CH · PSC register
    • individual PSC · 25–50% shares · United Kingdom · ceased 2024-04-18 · CH · PSC register
  • DAVIES PROPERTY HOLDINGS LIMITED
      Also holds roles at 5 other companies
    • DAVIES, Marie
      • director · British · appointed 2021-07-30 · resigned · Companies House
      • individual PSC · 25–50% shares · United Kingdom · ceased 2024-01-04 · CH · PSC register
    • DAVIES, Philip Michael
      • director · British · appointed 2021-07-30 · resigned · Companies House

    5 parties · 2 current. Ceased and resigned records are retained as history.

    /05

    Common questions

    Who owns DAVIES PROPERTY LETTINGS LIMITED?
    In the current sources, DAVIES PROPERTY LETTINGS LIMITED is connected to Mrs Gayle Samantha Davies, Mr Christopher Wayne Davies, Mrs Marie Davies, Mrs Gayle Samantha Davies, Mr Christopher Wayne Davies and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
    What is DAVIES PROPERTY LETTINGS LIMITED's risk level?
    WhiteIntel flags DAVIES PROPERTY LETTINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
    Where does DAVIES PROPERTY LETTINGS LIMITED appear across sources?
    DAVIES PROPERTY LETTINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

    Community intel

    Crowd leads · unverified

    Tips, corrections and leads contributed by the community on DAVIES PROPERTY LETTINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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